{"record":{"code":"UA-2264309","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]","amount":23500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-14","2024-02-06","2021-12-29"],"id":"UA-2264309","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 141,000 UAH (2023-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]",null],["EDRPOU code","42816777",null],["Buyer","Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264309",null],["Reference","2023-02-14",null],["Reference","2024-02-06",null],["Reference","2021-12-29",null]],"summary":"2 contracts “with VAT” for 141,000 UAH (2023-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2535f882"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-006634-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-006634-a","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":70500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-011484-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011484-a","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":70500,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264307/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264307/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/index.json"}